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6-2010 02:36 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
6 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
6-2010 02:36 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
6-2010 02:36 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
0 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA 4: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: 2000034577565 Reference: LSJ Inv # 14003 — Balance Due Minster's Name & So Stamp butiatees Sintem Au&*Mal Name & Est Stamp Au/Win:
Aug-26-2010 02.36 PM JPMorgan Chase 302.634.5955 919 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Seiler Date: August 26, 2010 Re: Jeffrey Epstein Account # Malt:Sam tea* Please wire Thirty Seven Thousa
6 PM JPMorgan Chase 302.634.5955 919 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Seiler Date
6-2010 02.36 PM JPMorgan Chase 302.634.5955 919 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Sei
6-2010 02.36 PM JPMorgan Chase 302.634.5955 919 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Seil
x Dollars & (S37,356.50) from the above account to: For credit to: Wachovia Bank ABA Si: For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: L.SJ Inv # 14003 - Balance Duc ladbots Suet ik Fat Sump Maisel% Siannre , , I • Minn Wane & EU Sump AvAlreints Swats l
26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry B
Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Bell
Memorandum To: Janet JP Morgan From: Jeffrey Epstein August 26, 201 Re: Account #: Fina ial Trust C
26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From:
00 ($37,356.50) from the above account to: For credit to: Wachovia Bank ABA #: 063000021 For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine Account #: Reference: LSJ Inv # 14003 Balance Due Initiates Name & Ext Stamp Initiator's Signatu , 's , Audidizer's Name & Ext Stamp Authoriai'
ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%
DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0
ARMACY 5,64700 , -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-4660 GA 271698541 30309 INTERNET SVC ROC No. 0097449202 234.40 03/30/07 Tuppens Marine Lake Worth FL MARINES SERVICES/SUPPLY MARINAS, MARINE SERVICE/SUPPLIES 2,545.62 04/02/07 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PFI1
Entities connected to both Jeffrey Epstein and Tuppens Marine